The Last Watchdog

FEBRUARY 11, 2024

Related: The case for augmented reality training Because of this, cybersecurity investments and regulatory oversight are increasing at an astounding rate , especially for those in the financial services industry, bringing an overwhelming feeling to chief compliance officers without dedicated security teams. The list goes on.

Risk 200

Risk IT Financial Services Cybersecurity 200

Data Matters

JUNE 5, 2018

Section 213 of the Act authorizes insured depository institutions and insured credit unions (and their respective affiliates) to accept, in connection with an individual consumer’s request to open an account or obtain a service, a scanned driver’s license or identification card issued by a state or local government.

Financial Services 68

Financial Services Insurance Privacy Authentication 68

Data Protection Report

MARCH 1, 2021

On March 3, 2021, the New York Department of Financial Services (NYDFS) announced a Consent Order with a NYDFS-licensed Maine-based mortgage banker and loan servicer settling alleged violations of the NYDFS cybersecurity regulations. ( In the matter of Residential Mortgage Services, Inc., March 3, 2021).

Cybersecurity 98

Cybersecurity Financial Services Risk IT 98

erwin

DECEMBER 20, 2018

With that in mind, we’ve compiled a list of the very best, best-practice blog posts from the erwin Experts in 2018. www.erwin.com/blog/defining-data-governance/. www.erwin.com/blog/top-6-benefits-of-data-governance/. www.erwin.com/blog/data-governance-readiness/. www.erwin.com/blog/data-governance-and-gdpr/.

Government 40

Government Financial Services GDPR Data breaches 40

OpenText Information Management

NOVEMBER 29, 2023

Whether an organization offers financial services, healthcare, or operates in the … The post Navigating the landscape of digital accessibility appeared first on OpenText Blogs.

Access 57

Access Financial Services Customer Experience Communications 57

Security Affairs

APRIL 16, 2023

The recent campaign exclusively aims at organizations that deal with tax preparation, financial services, CPA and accounting firms, and professional service firms dealing in bookkeeping and tax. Crooks use lures masquerading as tax documentation sent by a client. LNK) files.

Phishing 96

Phishing Financial Services Education Cybersecurity 96

Thales Cloud Protection & Licensing

SEPTEMBER 18, 2023

According to the 2022 Thales Data Threat Report – Financial Services Edition , 52% of U.S. financial services organizations report that they have experienced a data breach in the past. The new version includes many updates, which you can read in the Summary of Changes document. million, second only to healthcare.

Compliance 77

Compliance Financial Services Data breaches Encryption 77

IBM Big Data Hub

FEBRUARY 26, 2024

The financial services industry has been in the process of modernizing its data governance for more than a decade. How can banks, credit unions, and financial advisors keep up with demanding regulations while battling restricted budgets and higher employee turnover? Don’t wait.

Financial Services 98

Financial Services Cloud Metadata Digital transformation 98

Security Affairs

APRIL 20, 2023

ICICI Bank leaked millions of records with sensitive data, including financial information and personal documents of the bank’s clients. If malicious actors accessed the exposed data, the company could have faced devastating consequences and put their clients at risk, as financial services are the main target for cybercriminals.

Personal data 98

Personal data Phishing Risk Financial Services 98

Krebs on Security

JANUARY 25, 2022

The reader who shared this story (and copious documentation to go with it) asked to have his real name omitted to avoid encouraging further attacks against his identity. ” According to the Native American Financial Services Association (NAFSA), a trade group in Washington, D.C. So we’ll just call him “Jim.”

Financial Services 209

Financial Services IT Data breaches Authentication 209

Security Affairs

APRIL 6, 2023

Financial services are the main target for cybercriminals, so the threat for the organizations and their customers is severe. IDKit verifies users by linking their faces to their identity documents. While financial services are the main target for cybercriminals, the threat to the organizations and their customers is severe.

IT 93

IT Financial Services Access Risk 93

Info Source

FEBRUARY 12, 2024

While we forecast positive growth for many segments and territories across Africa, it is the performance of the South African market that casts a shadow across the continent’s document capture and printing markets. Eskom’s continued woes, with no end in sight for load shedding, continue to dampen the growth of South Africa’s economy.

Financial Services 40

Financial Services Marketing Digital transformation Sales 40

Collibra

OCTOBER 31, 2023

With every financial services organization focused on making better and faster decisions, data professional and business leaders are eager to better understand how AI can facilitate their strategic goals. Financial services orgs, especially those in capital markets, frequently has been on the forefront of generative AI investment.

Marketing 101

Marketing Government Financial Services Artificial Intelligence 101

erwin

FEBRUARY 20, 2020

Whether documenting systems and technology, designing processes and value streams, or managing innovation and change, organizations need flexible but powerful EA and BP tools they can rely on for collecting relevant information for decision-making. The Advantages of Enterprise Architecture & Business Process Modeling from erwin.

Compliance 128

Compliance Financial Services Healthcare Digital transformation 128

Data Matters

JANUARY 20, 2021

Office of the Comptroller of the Currency (OCC) issued its controversial final rule (Rule) 1 to establish a new requirement for covered banks to provide “fair access” to financial services to both natural persons and legal entities. 3) not deny, in coordination with others, any person a financial service the covered bank offers.

Access 68

Access Financial Services Marketing Risk 68

IBM Big Data Hub

JULY 12, 2023

For years, the bank has been part of IBM’s growing ecosystem of financial institutions and technology partners leveraging IBM Cloud for Financial Services to help deliver more improved customer services and products better tailored to each individual customer’s financial needs.

Digital transformation 50

Digital transformation Financial Services Cloud Customer Experience 50

Info Source

JULY 6, 2023

By Petra Beck, Senior Analyst Capture Software We are often faced with questions like: How do we justify an investment in a Capture or Intelligent Document Processing (IDP) solution? These inputs arrive through different channels in different formats, a significant portion often as paper documents. as quickly as possible.

Customer Experience 52

Customer Experience Communications Financial Services Insurance 52

erwin

OCTOBER 1, 2020

In highly regulated environments, such as financial services, healthcare and pharma, attestations, audit trails and compliance reporting are required regardless of circumstances and will be difficult with a manual, laborious approach. Enable HR to centrally manage policies regarding and communications to remote employees.

Compliance 143

Compliance Sales Communications Financial Services 143

IBM Big Data Hub

JUNE 7, 2022

Firms in regulated industries such as financial services, healthcare and telecom will see additional regulations being enforced to ensure AI governance compliance with requirements to document the evidence of it. Case study: IBM Cloud Pak for Data at work in a large financial services firm.

Government 52

Government Financial Services Compliance Cloud 52

Collibra

JULY 14, 2023

The solutions are validated from several technical requirements areas, including Security, Tenant Isolation, AWS API integration, Reliability, Performance Efficiency, Operational Excellence, Support and Documentation. The post Collibra and Amazon Web Services (AWS) partnership reaches new heights appeared first on Collibra.

Analytics 80

Analytics Government Metadata Financial Services 80

IT Governance

DECEMBER 11, 2023

BianLian claims to have exfiltrated 5 TB of data, comprising millions of sensitive documents. Compromised information includes patients’ personal data, health and medical records, financial data, internal emails and software source code. Akumin Inc. has suffered a second attack, this time by the BianLian ransomware group.

Data Privacy 101

Data Privacy Energy and Utilities Privacy Manufacturing 101

Data Matters

DECEMBER 4, 2019

Cryptoassets are not documents of title, documentary intangibles or negotiable instruments, nor are they instruments under the UK Bills of Exchange Act nor goods under the UK Sale of Goods Act. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services.

Blockchain 60

Blockchain Financial Services Healthcare Marketing 60

Data Matters

DECEMBER 4, 2019

Cryptoassets are not documents of title, documentary intangibles or negotiable instruments, nor are they instruments under the UK Bills of Exchange Act nor goods under the UK Sale of Goods Act. The conclusions in the Legal Statement are useful to financial services firms and to those developing new applications for financial services.

Blockchain 60

Blockchain Financial Services Healthcare Marketing 60

erwin

JUNE 21, 2019

In an M&A scenario, businesses need to ensure their systems are fully documented and rationalized. Industry-specific regulations in areas like healthcare, pharmaceuticals and financial services have been in place for some time. Additionally, an organization must understand both sets of processes being brought to the table.

Healthcare 108

Healthcare Compliance Financial Services GDPR 108

Info Source

SEPTEMBER 15, 2023

CAPTURE & IDP MARKET FRAMEWORK Infosource defines the market scope of Capture and IDP Software as solutions and services used to process business inputs which involve unstructured and semi-structured documents and other input types. Sales into the Banking vertical increased slightly above the global market average.

Information capture 52

Information capture Marketing Records Management Customer Experience 52

Robert's Db2

SEPTEMBER 27, 2023

I recently worked with Db2 for z/OS people at a couple of different sites, providing assistance in understanding and effectively utilizing Db2 temporary tables, and I think information related to these experiences might be useful to folks in the larger user community - thus this blog entry. Not necessarily. a "regular") Db2 table.

Financial Services 62

Financial Services IT Access 62

IT Governance

NOVEMBER 23, 2023

Perhaps even more concerning to EU lawmakers is how dependent society at large is on banking and other financial services. In turn, financial institutions heavily depend on ICT to be able to provide those services to begin with. That really shouldn’t surprise us – these are lucrative targets for cyber criminals.

Risk 104

Risk Data breaches Authentication Financial Services 104

IBM Big Data Hub

OCTOBER 4, 2022

With the growing number of AI regulations, responsibly implementing and scaling AI is a growing challenge, especially for global entities governed by diverse requirements and highly regulated industries such as financial services, healthcare and telecom.

Government 101

Government Artificial Intelligence Metadata Data science 101

erwin

FEBRUARY 27, 2020

Even industries historically resistant to it, such as financial services and healthcare, are now transforming proactively and at a rapid rate. A systems change also could disrupt business operations more directly – if it turns out a new system is incompatible with the current technology infrastructure.

Digital transformation 137

Digital transformation Financial Services Analytics Education 137

erwin

AUGUST 13, 2020

With more governance around the information and processes we use to document that information, we can produce more accurate and robust analyses for a true “as-is” view of the entire organization for better decision-making.

Artificial Intelligence 143

Artificial Intelligence Healthcare Compliance Financial Services 143

Collibra

NOVEMBER 10, 2023

This blog will delve into two crucial developments in the realm of AI governance: the AI Bill of Rights and the AI Executive Order and explore why AI governance is of paramount importance. The AI Bill of Rights serves as a foundational document, acknowledging the importance of upholding human rights in an AI-driven world.

Artificial Intelligence 99

Artificial Intelligence Government Security Data Privacy 99

Info Source

JULY 18, 2023

first introduced in 2018, has broadened the scope by adding more types of electronic trust services and introducing the concept of qualified trust service providers, adding detailed guidelines to ensure consistency in the EU and address growing security concerns. BROADENS THE SCOPE CONSIDERABLY eIDAS 2.0,

Authentication 52

Authentication e-Delivery B2C Marketing 52

IBM Big Data Hub

JANUARY 11, 2024

Intellyx is editorially responsible for this document. The post Modernizing mainframe applications with a boost from generative AI appeared first on IBM Blog. It’s easy with open source ” Accelerate mainframe application modernization with generative AI ©2024 Intellyx B.V. No AI bots were used to write this content.

Digital transformation 106

Digital transformation Cloud Financial Services Business Services 106

Data Matters

JUNE 24, 2021

10 The vulnerability arose from an embedded application, where from 2014 to May 24, 2019, a user could alter the digits in a URL to view another document to which the user should not have had access. See CF Disclosure Guidance: Topic No. 2, Cybersecurity (Oct. 14, 2011). 15, 2020). 2020-0030-C (July 21, 2020).

Cybersecurity 68

Cybersecurity Financial Services Risk Compliance 68

Collibra

AUGUST 14, 2023

Before you get too far into your AI journey, you’ll want to ensure your team is utilizing an AI governance framework, and that’s what I’ll focus on in this blog. If you’re in financial services, maybe you’re considering how to incorporate AI into fraud detection, or personalized customer service, denial explanations or financial reporting.

Government 52

Government Risk Financial Services Compliance 52

Data Matters

AUGUST 17, 2021

The Guidance replaces prior FFIEC-issued guidance on risk management practices for financial institutions offering internet-based products: “Authentication in an Internet Banking Environment” (2005) and the “Supplement to Authentication in an Internet Banking Environment” (2011). The 2005 guidance replaced a 2001 version of the same document.

Authentication 88

Authentication Access Risk Financial Services 88

Shoreline Records Management

AUGUST 21, 2023

In this blog, we delve into the relationship between medical records storage and physicians’ obligations when closing their practice. Documents that have outlived their mandated retention period must be organized and securely disposed of. This transition necessitates the transfer of accurate and comprehensive medical records.

Records Management 26

Records Management Paper Compliance Access 26